Bank of China Management

Management criteria checks 1/4

We currently do not have sufficient information about the CEO.

Key information

Jin Liu

Chief executive officer

CN¥867.1k

Total compensation

CEO salary percentage	75.7%
CEO tenure	3yrs
CEO ownership	n/a
Management average tenure	1.1yrs
Board average tenure	2.5yrs

Recent management updates

Recent updates

What Type Of Shareholders Make Up Bank of China Limited's (HKG:3988) Share Registry?

Dec 03

CEO Compensation Analysis

How has Jin Liu's remuneration changed compared to Bank of China's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	CN¥217b
Sep 30 2023	n/a	n/a	CN¥217b
Jun 30 2023	n/a	n/a	CN¥215b
Mar 31 2023	n/a	n/a	CN¥214b
Dec 31 2022	CN¥867k	CN¥656k	CN¥213b
Sep 30 2022	n/a	n/a	CN¥215b
Jun 30 2022	n/a	n/a	CN¥212b
Mar 31 2022	n/a	n/a	CN¥209b
Dec 31 2021	CN¥616k	CN¥465k	CN¥206b

Compensation vs Market: Jin's total compensation ($USD119.81K) is below average for companies of similar size in the Hong Kong market ($USD638.39K).

Compensation vs Earnings: Jin's compensation has increased by more than 20% in the past year.

CEO

Jin Liu (56 yo)

3yrs

Tenure

CN¥867,100

Compensation

Mr. Jin Liu served as Non-Executive Chairman at BOC Aviation Limited since April 24, 2023 until March 27, 2024. He serves as Non-Executive Director and Non-Executive Vice Chairman of BOC Hong Kong (Holding...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Haijiao Ge	Executive Chairman	less than a year	CN¥676.30k	no data
Qian Meng	Chief Information Officer	1.9yrs	CN¥1.31m	no data
Jiandong Liu	Chief Risk Officer	5.2yrs	CN¥1.31m	no data
Jingzhen Lin	Executive VP & Executive Director	6.1yrs	CN¥605.32k	no data
Rong Zhao	Chief Business & Management Officer	1.3yrs	CN¥1.31m	no data
Xiaodong Zhang	Executive Vice President	1.1yrs	CN¥688.70k	no data
Yi Zhang	Executive Vice President	1.1yrs	CN¥688.70k	no data
Zhao Cai	Executive Vice President of the Bank	less than a year	CN¥277.00k	no data
Jin Liu	Executive Vice President	less than a year	CN¥900.00k	no data
Chengwen Zhuo	Company Secretary	less than a year	CN¥1.31m	no data
Jin Liu	President & Executive Vice Chairman	3yrs	CN¥867.10k	no data
Jianguang Wu	General Manager of Financial Management Department	no data	no data	no data

1.1yrs

Average Tenure

52.5yo

Average Age

Experienced Management: 3988's management team is not considered experienced ( 1.1 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Haijiao Ge	Executive Chairman	less than a year	CN¥676.30k	no data
Jingzhen Lin	Executive VP & Executive Director	5.2yrs	CN¥605.32k	no data
Jin Liu	President & Executive Vice Chairman	2.8yrs	CN¥867.10k	no data
Cheung Kong Liao	Independent Non-Executive Director	4.6yrs	CN¥450.00k	no data
Xiangsen Jia	External Supervisor	4.9yrs	no data	no data
Sai Peng Chui	Independent Non-Executive Director	3.6yrs	CN¥500.00k	no data
Jiangang Zhang	Non-Executive Director	4.8yrs	no data	no data
Yong Zhang	Non-Executive Director	less than a year	no data	no data
Binghua Huang	Non-Executive Director	2.1yrs	no data	no data
E. Weinan	Independent Non-Executive Director	1.8yrs	CN¥350.00k	no data
Jean-Louis Ekra	Independent Non-Executive Director	1.9yrs	CN¥450.00k	no data
Xiaolei Liu	Independent Non-Executive Director	less than a year	no data	no data

2.5yrs

Average Tenure

57.5yo

Average Age

Experienced Board: 3988's board of directors are not considered experienced ( 2.5 years average tenure), which suggests a new board.

Bank of China Management

Management criteria checks 1/4

Key information

Recent management updates

Bank of China Limited Announces the Appointment Ms. Liu Xiaolei as Independent Non-Executive Director

Bank of China Limited Announces Board Changes

Bank of China Limited Announces Resignation of Zhang Keqiu as Chairwoman of the Board of Supervisors, Shareholder Supervisor and Chairwoman of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors

Bank of China Limited Announces Board Changes

Bank of China Limited Approves Appointment of Cai Zhao as Executive Vice President

Recent updates

New major risk - Revenue and earnings growth

Bank of China Limited to Report Q1, 2024 Results on Apr 28, 2024

Dividend of CN¥0.24 announced

Full year 2023 earnings: Revenues miss analyst expectations

Bank of China Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 05 August 2024

Bank of China Limited Announces the Appointment Ms. Liu Xiaolei as Independent Non-Executive Director

Bank of China Limited Announces Board Changes

Bank of China Limited Announces Resignation of Zhang Keqiu as Chairwoman of the Board of Supervisors, Shareholder Supervisor and Chairwoman of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors

Bank of China Limited to Report Fiscal Year 2023 Results on Mar 29, 2024

Third quarter 2023 earnings released: EPS: CN¥0.19 (vs CN¥0.18 in 3Q 2022)

Bank of China Limited Announces Board Changes

Bank of China Limited to Report Q3, 2023 Results on Oct 27, 2023

Bank of China Limited Approves Appointment of Cai Zhao as Executive Vice President

Second quarter 2023 earnings: Revenues exceed analysts expectations while EPS lags behind

Bank of China Limited Appoints Liu Hui as Non-Executive Director

Bank of China Limited Approves Board Appointments

Upcoming dividend of CN¥0.23 per share at 7.9% yield

Bank of China Limited Announces Board Changes

High number of new directors

Full year 2022 earnings released: EPS: CN¥0.73 (vs CN¥0.70 in FY 2021)

Should You Be Adding Bank of China (HKG:3988) To Your Watchlist Today?

Bank of China Limited Announces Resignation of Chen Huaiyu as Executive Vice President

Bank of China Limited Announces Resignation of Wang Zhiheng as Executive Vice President

Bank of China Limited Appoints Zhao Rong as the Chief Business and Management Officer

Bank of China Limited to Report Fiscal Year 2022 Results on Mar 30, 2023

Bank of China Limited Announces Resignation of Chui Sai Peng Jose as Member of Audit Committee of the Board of Directors

Third quarter 2022 earnings released: EPS: CN¥0.18 (vs CN¥0.17 in 3Q 2021)

Bank of China Limited to Report Q3, 2022 Results on Oct 28, 2022

Second quarter 2022 earnings released: EPS: CN¥0.21 (vs CN¥0.18 in 2Q 2021)

Bank of China Limited Announces Resignation of Chen Chunhua, Independent Non-Executive Director

Bank of China Limited Announces Resignation of Mr. Mei Feiqi as Secretary to the Board of Directors and Company Secretary

With EPS Growth And More, Bank of China (HKG:3988) Makes An Interesting Case

Bank of China Limited Approves Appointment of Chu Yiyun as the Member of the Duty Performance and Due Diligence Supervision Committee and Member of the Finance and Internal Control Supervision Committee of the Board of Supervisors

Bank of China Limited Announces Management Changes

Upcoming dividend of CN¥0.22 per share

Bank of China Limited to Report First Half, 2022 Results on Aug 30, 2022

Bank of China Limited Elects Jean-Louis Ekra as Independent Non-Executive Director

Bank of China Limited Proposes Final Dividend on Ordinary Shares for Year Ended 31 December 2021, Payment Date Is 10 August 2022

First quarter 2022 earnings: Revenues exceed analyst expectations

Here's Why We Think Bank of China (HKG:3988) Is Well Worth Watching

Bank of China Limited Elects Huang Binghua as Non-executive Director

Full year 2021 earnings: Revenues exceed analyst expectations

Bank of China Limited Approves Final Dividend for the Year Ended 31 December 2021, Payable 10 August 2022

Bank of China Limited Announces Board Appointments

Third quarter 2021 earnings released

Executive Vice President Guoyu Zheng has left the company

Second quarter 2021 earnings released: EPS CN¥0.18 (vs CN¥0.14 in 2Q 2020)

GM of Human Resources Department - Head Office & Employee Supervisor Zhiheng Wang has left the company

Bank of China Limited Approves Final Dividend for the Year Ended 31 December 2020, Payable 3 June 2021

Upcoming dividend of CN¥0.20 per share

First quarter 2021 earnings released: EPS CN¥0.18 (vs CN¥0.17 in 1Q 2020)

Full year 2020 earnings released

What Is The Ownership Structure Like For Bank of China Limited (HKG:3988)?

Bank of China Limited Announces Executive Appointments

New 90-day high: HK$2.84

Does Bank of China Limited (HKG:3988) Have A Place In Your Dividend Portfolio?

Bank of China Limited Approves Chairman Mr. Liu Liange to Concurrently Perform the Duties of the President to the Date the New President Appointed by the Board of Directors

Bank of China Limited Announces Resignation of Wang Jiang as Vice Chairman of the Board, Executive Director, Member of Strategic Development Committee of the Board and President

President & Vice Chairman Jiang Wang has left the company

Bank of China Limited Appoints Zhang Keqiu as Chairman of the Board of Supervisors of the Bank

Bank of China Limited Receives the Resignation Letter from Wang Xiquan as Chairman of the Board of Supervisors, with Effect from January 18, 2020

Bank of China's(HKG:3988) Share Price Is Down 34% Over The Past Three Years.

Bank of China Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

Bank of China Limited Announces Resignation of Sun Yu as Executive Vice President

What Type Of Shareholders Make Up Bank of China Limited's (HKG:3988) Share Registry?

Bank of China Limited Announces Resignation of Xiao Wei as Chief Audit Officer

New 90-day high: HK$2.67

Bank of China Limited Announces Executive Appointments

Third quarter earnings released

Bank of China Limited to Report Q3, 2020 Results on Oct 30, 2020